Statements: ABU MUHAMMAD AL-'AJURI

Canonical ID: NK-YSzyWKw2b2V8kdMySSbun3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16224`	2023-12-13
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-08
`Person:id`	d3172ec9abb7ebd54edbd4080e87cfe57f447e0d		us_sam_exclusions	`usgsa-s4mrvqqp9`	2026-01-06
`Person:id`	4e76d42f0f50e39e9e8f3acd040d92d80ccadf13		us_sam_exclusions	`usgsa-s4mrvqpd9`	2026-01-06
`Person:id`	1ab128b2d02d9634b546b9e653ff856d1b29795d		us_sam_exclusions	`usgsa-s4mrvqpd7`	2026-01-06
`Person:id`	c5ae55861dec1de1551d898be8e054cd428dd8b5		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-07
`Person:id`	75c6983368350ede0d9427abcef69e8dcd71a542		au_dfat_sanctions	`au-dfat-7820-akram-al-ajouri`	2025-11-06
`Person:id`	f97c17189d5451dd44bbe654bacd7b6be9159840		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	18654545c4956d0b51b70f7b9d6ffd3a6b9134c1		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	8d6e06f98c39c0c468ed83304cd161d5ddcd4c8e		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	64447c137da4de7ccd9ed9d7dffd1275433eaf72		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	c401b329d9c4840e913540e1e84aa86132fa3131		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	04ac6e8f4f46a24974d1b77f2cb91ae5623a9807		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	be7adebc58b4cbfe599ce49ab6580b60ad5d1f2a		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	156adfed8f09e064a19229e7af15750bf1158065		gb_hmt_sanctions	`gb-hmt-16224`	2025-12-08
`Person:id`	e01e4a922cf21cdc2ccab0fe8b5413855de31efb		gb_hmt_sanctions	`gb-hmt-16224`	2025-12-08
`Person:id`	a279e0ae3fdd3d159431d3974415ff2b66d6718d		gb_hmt_sanctions	`gb-hmt-16224`	2025-07-28
`Person:id`	3091ac71acca2dfa3668abaa4e41014f0e61db93		gb_coh_disqualified	`gb-coh-j0uxy459e4irfq47jviqp0foddi`	2026-01-06
`LegalEntity:id`	6b89c4cdd3b5a8e7f38c502062f5915e935ae5d6		tw_shtc	`tw-shtc-4bcb965ceae57e2093045c8a5df51c76b41b9a0f`	2025-08-09
`Person:id`	acec3c10aa99f275fc84cc251f0c8b1a624005ec		gb_hmt_sanctions	`gb-hmt-16224`	2025-12-08
`Person:id`	e010c2a111a5b5dac92fa6966eb4c4dc75017ad4		us_sam_exclusions	`usgsa-s4mrvqj6l`	2026-01-06
`Person:id`	a22843b23d7ea4d79ab6d56b121e569a0008f86b		us_sam_exclusions	`usgsa-s4mrvqgtc`	2026-01-06
`Person:id`	0866c3ae498d9963b3703a5e454b30cda886c4af		gb_hmt_sanctions	`gb-hmt-16224`	2025-07-28
`Person:id`	5ea08063cdd432c5f4fffcab050f9f67ed0cb13a		us_sam_exclusions	`usgsa-s4mrvqpdb`	2026-01-06
`Person:id`	790644a8055cee677fe363cc00b1ddaa5ebed4bc		ca_dfatd_sema_sanctions	`ca-sema-da4b7e5f3864b4f084f8f76804fe08e72f26f404`	2025-07-28
`Person:id`	198ffd20ad9ccded0f82b6ccddcaef2c4a522192		us_sam_exclusions	`usgsa-s4mrvqqp7`	2026-01-06
`Person:id`	68748a787c645a7842bc7d3c7a567163a6dda93e		us_trade_csl	`ofac-46188`	2026-01-06
`Person:id`	e70da13e3e46b54789c95064d700b7f7f5a44b4e		us_sam_exclusions	`usgsa-s4mrvqpd8`	2026-01-06
`Person:id`	b5048182e3ff87226d8fd8ea055e01b3db5ee4ae		us_sam_exclusions	`usgsa-s4mrvqqpb`	2026-01-06
`Person:id`	f03a101b6430757dc52d26d3ec11f6a5f5b705a6		us_sam_exclusions	`usgsa-s4mrvqqp8`	2026-01-06
`Person:id`	df9bd7ce4e6338e590e2f707e5c4f6c3b59e80f9		us_ofac_sdn	`ofac-46188`	2026-01-06
`Person:id`	56412b962909c74427261ad2071d9be194900b0d		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	a9dbb2a2355e920642416a014847a4817b33df3a		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	5cd37b4a057f3e7836186ff663b1030af7e153fa		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	bf8ecdc94de8c9097c9f2b04a802e5ba056fb612		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	12d4871bccc8d874686beb30e1b0a09a6d709603		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	48ab133f701bc3898970d13211885e26ecddf536		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	58f7c7347cd392825504c0cdfc50f7073be8b6f0		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	03ca8a82d2f738453d625fed2193ded3a5058025		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	5da962cbb984962a519b1dabe79efda141ef0b34		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	31c659bc7a7921513d59a36c874dca28d900e8ba		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	ce1c579c013e8f086a2228821f230a914d727f13		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	a4a2b604d8e9b062300a01a80a7b53a9bf0e8d49		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:id`	4fb174fef829cb5f27cae3d42f0d23f21a0da748		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-09
`Person:lastName`	AL-AJOURI	eng	gb_hmt_sanctions	`gb-hmt-16224`	2023-12-13
`Person:lastName`	HASAN	eng	us_ofac_sdn	`ofac-46188`	2023-11-14
`Person:lastName`	AL-'AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqqp9`	2025-02-16
`Person:lastName`	AL-AJURI	eng	us_ofac_sdn	`ofac-46188`	2023-11-14
`Person:lastName`	AL-AJOURI	eng	gb_coh_disqualified	`gb-coh-j0uxy459e4irfq47jviqp0foddi`	2025-04-16
`Person:lastName`	al-Jouri		ca_dfatd_sema_sanctions	`ca-sema-da4b7e5f3864b4f084f8f76804fe08e72f26f404`	2024-08-06
`Person:lastName`	AL-AJOURI	eng	us_sam_exclusions	`usgsa-s4mrvqj6l`	2025-02-15
`Person:lastName`	al-'Ajuri	eng	us_ofac_sdn	`ofac-46188`	2023-11-14
`Person:lastName`	AL-AJOURI	eng	gb_fcdo_sanctions	`gb-fcdo-cti0054`	2024-05-09
`Person:lastName`	AL-'AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqpd9`	2025-02-16
`Person:lastName`	AL-AJURI	eng	gb_fcdo_sanctions	`gb-fcdo-cti0054`	2024-05-09
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrvqpdb`	2025-02-16
`Person:lastName`	HASAN	eng	gb_fcdo_sanctions	`gb-fcdo-cti0054`	2024-05-09
`Person:lastName`	AL-AJOURI	eng	us_ofac_sdn	`ofac-46188`	2023-11-14
`Person:lastName`	AL-AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqpd8`	2025-02-16
`Person:lastName`	AL-AJURI	eng	gb_hmt_sanctions	`gb-hmt-16224`	2023-12-13
`Person:lastName`	HASAN	eng	gb_hmt_sanctions	`gb-hmt-16224`	2023-12-13
`Person:lastName`	AL-'AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqqp7`	2025-02-16
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrvqqpb`	2025-02-16
`Person:lastName`	AL-'AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqpd7`	2025-02-16
`Person:lastName`	AL-AJOURI	eng	us_sam_exclusions	`usgsa-s4mrvqgtc`	2025-02-15
`Person:lastName`	AL-AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqqp8`	2025-02-16
`Person:modifiedAt`	2023-12-13		gb_hmt_sanctions	`gb-hmt-16224`	2024-10-14
`LegalEntity:name`	AL-AJOURI, Akram		tw_shtc	`tw-shtc-4bcb965ceae57e2093045c8a5df51c76b41b9a0f`	2025-08-09
`Person:name`	Abd al-Karim Ahmad HASAN	eng	gb_fcdo_sanctions	`gb-fcdo-cti0054`	2024-05-09
`Person:name`	Akram Muhammad Salih AL-AJURI	eng	gb_fcdo_sanctions	`gb-fcdo-cti0054`	2024-05-09
`Person:name`	Akram AL-AJOURI	eng	us_ofac_sdn	`ofac-46188`	2023-11-14
`Person:name`	Abu Muhammad AL-AJURI	eng	gb_fcdo_sanctions	`gb-fcdo-cti0054`	2024-05-09
`Person:name`	'ABD AL-KARIM AHMAD HASAN	eng	us_sam_exclusions	`usgsa-s4mrvqpdb`	2025-02-16
`Person:name`	'ABD AL-KARIM AHMAD HASAN	eng	us_sam_exclusions	`usgsa-s4mrvqqpb`	2025-02-16
`Person:name`	Akram AL-AJOURI	eng	gb_hmt_sanctions	`gb-hmt-16224`	2023-12-13
`Person:name`	ABU MUHAMMAD AL-'AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqpd9`	2025-02-16
`Person:name`	ABU MUHAMMAD AL-'AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqqp9`	2025-02-16
`Person:name`	AKRAM AL-'AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqpd7`	2025-02-16
`Person:name`	AKRAM MUHAMMAD SALIH AL-AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqqp8`	2025-02-16
`Person:name`	Akram Al-Ajouri		au_dfat_sanctions	`au-dfat-7820-akram-al-ajouri`	2024-01-23
`Person:name`	AKRAM AL-'AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqqp7`	2025-02-16
`Person:name`	AL-AJOURI, Akram		us_trade_csl	`ofac-46188`	2024-05-07
`Person:name`	AKRAM AL-AJOURI	eng	us_sam_exclusions	`usgsa-s4mrvqgtc`	2025-02-15
`Person:name`	AKRAM AL-AJOURI	eng	us_sam_exclusions	`usgsa-s4mrvqj6l`	2025-02-15
`Person:name`	Akram al-Jouri		ca_dfatd_sema_sanctions	`ca-sema-da4b7e5f3864b4f084f8f76804fe08e72f26f404`	2024-08-06
`Person:name`	AKRAM MUHAMMAD SALIH AL-AJURI	eng	us_sam_exclusions	`usgsa-s4mrvqpd8`	2025-02-16
`Person:name`	Akram AL-AJOURI	eng	gb_coh_disqualified	`gb-coh-j0uxy459e4irfq47jviqp0foddi`	2025-04-11
`Person:name`	Akram AL-AJOURI	eng	gb_fcdo_sanctions	`gb-fcdo-cti0054`	2024-05-09
`Person:name`	Akram AL-AJURI	eng	gb_fcdo_sanctions	`gb-fcdo-cti0054`	2024-05-09
`Person:nationality`	ps		gb_hmt_sanctions	`gb-hmt-16224`	2023-12-13
`Person:nationality`	ps		us_ofac_sdn	`ofac-46188`	2023-11-14
`Person:nationality`	ps		gb_fcdo_sanctions	`gb-fcdo-cti0054`	2026-01-08
`Person:nationality`	ps		gb_coh_disqualified	`gb-coh-j0uxy459e4irfq47jviqp0foddi`	2025-04-16
`Person:notes`	(also AKRAM AL-AJOURI)	eng	us_sam_exclusions	`usgsa-s4mrvqpd9`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cti0054`	2025-04-09
`Person:notes`	(also AKRAM AL-AJOURI)	eng	us_sam_exclusions	`usgsa-s4mrvqpdb`	2025-07-23
`Person:notes`	(also AKRAM AL-AJOURI)	eng	us_sam_exclusions	`usgsa-s4mrvqqp8`	2025-07-23
`Person:notes`	(also AKRAM AL-AJOURI)	eng	us_sam_exclusions	`usgsa-s4mrvqpd8`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-j0uxy459e4irfq47jviqp0foddi`	2025-04-11
`Person:notes`	(also AKRAM AL-AJOURI)	eng	us_sam_exclusions	`usgsa-s4mrvqqp9`	2025-07-23

Previous
101 - 200 of 243
Next